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CAPTIVA PROPERTIES LIMITED (02696394)

CAPTIVA PROPERTIES LIMITED (02696394) is an active UK company. incorporated on 12 March 1992. with registered office in Cheltenham. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CAPTIVA PROPERTIES LIMITED has been registered for 34 years.

Company Number
02696394
Status
active
Type
ltd
Incorporated
12 March 1992
Age
34 years
Address
Silverdene Charlton Drive, Cheltenham, GL53 8ES
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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CAPTIVA PROPERTIES LIMITED

CAPTIVA PROPERTIES LIMITED is an active company incorporated on 12 March 1992 with the registered office located in Cheltenham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CAPTIVA PROPERTIES LIMITED was registered 34 years ago.(SIC: 68209)

Status

active

Active since 34 years ago

Company No

02696394

LTD Company

Age

34 Years

Incorporated 12 March 1992

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 13 June 2025 (9 months ago)
Submitted on 16 July 2025 (8 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026

Previous Company Names

KEENINCOME LIMITED
From: 12 March 1992To: 15 January 1993
Contact
Address

Silverdene Charlton Drive Charlton Kings Cheltenham, GL53 8ES,

Previous Addresses

1 Sandhurst Place Charlton Kings Cheltenham Glos GL52 6YN
From: 12 March 1992To: 10 October 2014
Timeline

4 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Mar 92
Share Issue
May 17
Director Left
Jun 25
Loan Cleared
Mar 26
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

183

Mortgage Satisfy Charge Full
25 March 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
22 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2018
CS01Confirmation Statement
Capital Alter Shares Subdivision
16 May 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
15 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
5 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2015
AR01AR01
Change Person Director Company With Change Date
13 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 March 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
10 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
16 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2013
AR01AR01
Legacy
14 December 2012
MG02MG02
Legacy
14 December 2012
MG02MG02
Legacy
14 December 2012
MG02MG02
Legacy
14 December 2012
MG02MG02
Legacy
14 December 2012
MG02MG02
Legacy
14 December 2012
MG02MG02
Accounts With Accounts Type Total Exemption Small
20 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2010
AR01AR01
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
26 January 2010
AAAnnual Accounts
Legacy
16 March 2009
363aAnnual Return
Legacy
16 March 2009
288cChange of Particulars
Legacy
13 March 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
30 December 2008
AAAnnual Accounts
Legacy
22 December 2008
287Change of Registered Office
Legacy
29 October 2008
403aParticulars of Charge Subject to s859A
Legacy
19 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 January 2008
AAAnnual Accounts
Legacy
30 March 2007
395Particulars of Mortgage or Charge
Legacy
30 March 2007
395Particulars of Mortgage or Charge
Legacy
30 March 2007
395Particulars of Mortgage or Charge
Legacy
30 March 2007
395Particulars of Mortgage or Charge
Legacy
21 March 2007
363sAnnual Return (shuttle)
Legacy
8 February 2007
403aParticulars of Charge Subject to s859A
Legacy
8 February 2007
403aParticulars of Charge Subject to s859A
Legacy
1 February 2007
403aParticulars of Charge Subject to s859A
Legacy
1 February 2007
403aParticulars of Charge Subject to s859A
Legacy
1 February 2007
403aParticulars of Charge Subject to s859A
Legacy
1 February 2007
403aParticulars of Charge Subject to s859A
Legacy
1 February 2007
403aParticulars of Charge Subject to s859A
Legacy
1 February 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
3 January 2007
AAAnnual Accounts
Legacy
28 December 2006
395Particulars of Mortgage or Charge
Legacy
8 August 2006
395Particulars of Mortgage or Charge
Legacy
20 March 2006
363sAnnual Return (shuttle)
Legacy
24 November 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
11 October 2005
AAAnnual Accounts
Legacy
6 July 2005
288aAppointment of Director or Secretary
Legacy
6 July 2005
288bResignation of Director or Secretary
Legacy
4 June 2005
395Particulars of Mortgage or Charge
Legacy
21 April 2005
395Particulars of Mortgage or Charge
Legacy
17 March 2005
363sAnnual Return (shuttle)
Legacy
14 December 2004
288aAppointment of Director or Secretary
Legacy
1 December 2004
395Particulars of Mortgage or Charge
Legacy
1 December 2004
395Particulars of Mortgage or Charge
Legacy
1 December 2004
395Particulars of Mortgage or Charge
Legacy
1 December 2004
395Particulars of Mortgage or Charge
Legacy
1 December 2004
395Particulars of Mortgage or Charge
Legacy
1 December 2004
403aParticulars of Charge Subject to s859A
Legacy
1 December 2004
403aParticulars of Charge Subject to s859A
Legacy
1 December 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
22 September 2004
AAAnnual Accounts
Legacy
18 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 December 2003
AAAnnual Accounts
Legacy
20 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 September 2002
AAAnnual Accounts
Legacy
15 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 December 2001
AAAnnual Accounts
Legacy
13 July 2001
403aParticulars of Charge Subject to s859A
Legacy
15 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 2001
AAAnnual Accounts
Legacy
5 January 2001
287Change of Registered Office
Legacy
28 April 2000
395Particulars of Mortgage or Charge
Legacy
20 April 2000
403aParticulars of Charge Subject to s859A
Legacy
13 April 2000
363aAnnual Return
Legacy
27 January 2000
288bResignation of Director or Secretary
Legacy
27 January 2000
288bResignation of Director or Secretary
Legacy
27 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
17 December 1999
AAAnnual Accounts
Legacy
9 September 1999
395Particulars of Mortgage or Charge
Legacy
20 August 1999
395Particulars of Mortgage or Charge
Legacy
17 March 1999
363sAnnual Return (shuttle)
Legacy
17 February 1999
395Particulars of Mortgage or Charge
Legacy
4 February 1999
395Particulars of Mortgage or Charge
Legacy
12 January 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
4 December 1998
AAAnnual Accounts
Legacy
28 October 1998
395Particulars of Mortgage or Charge
Legacy
21 July 1998
395Particulars of Mortgage or Charge
Legacy
25 June 1998
395Particulars of Mortgage or Charge
Legacy
21 April 1998
395Particulars of Mortgage or Charge
Legacy
25 March 1998
363sAnnual Return (shuttle)
Legacy
24 February 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
25 November 1997
AAAnnual Accounts
Legacy
14 November 1997
395Particulars of Mortgage or Charge
Legacy
18 October 1997
395Particulars of Mortgage or Charge
Legacy
12 October 1997
288cChange of Particulars
Legacy
21 April 1997
395Particulars of Mortgage or Charge
Legacy
27 March 1997
363sAnnual Return (shuttle)
Legacy
25 March 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
26 January 1997
AAAnnual Accounts
Legacy
25 January 1997
403aParticulars of Charge Subject to s859A
Legacy
4 November 1996
395Particulars of Mortgage or Charge
Legacy
4 October 1996
395Particulars of Mortgage or Charge
Legacy
25 September 1996
395Particulars of Mortgage or Charge
Legacy
21 August 1996
395Particulars of Mortgage or Charge
Legacy
19 August 1996
395Particulars of Mortgage or Charge
Legacy
7 August 1996
395Particulars of Mortgage or Charge
Legacy
7 August 1996
395Particulars of Mortgage or Charge
Legacy
22 May 1996
395Particulars of Mortgage or Charge
Legacy
20 March 1996
363sAnnual Return (shuttle)
Legacy
19 January 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
27 November 1995
AAAnnual Accounts
Legacy
3 November 1995
403aParticulars of Charge Subject to s859A
Legacy
31 October 1995
395Particulars of Mortgage or Charge
Legacy
31 October 1995
395Particulars of Mortgage or Charge
Legacy
19 May 1995
395Particulars of Mortgage or Charge
Legacy
19 May 1995
395Particulars of Mortgage or Charge
Legacy
21 April 1995
288288
Legacy
4 April 1995
395Particulars of Mortgage or Charge
Legacy
4 April 1995
395Particulars of Mortgage or Charge
Legacy
30 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 1995
AAAnnual Accounts
Legacy
6 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
18 April 1994
395Particulars of Mortgage or Charge
Legacy
11 April 1994
288288
Legacy
29 March 1994
395Particulars of Mortgage or Charge
Legacy
16 March 1994
363sAnnual Return (shuttle)
Legacy
2 February 1994
288288
Legacy
24 January 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
19 January 1994
AAAnnual Accounts
Legacy
5 August 1993
395Particulars of Mortgage or Charge
Legacy
5 August 1993
395Particulars of Mortgage or Charge
Legacy
11 June 1993
288288
Legacy
14 April 1993
288288
Legacy
25 March 1993
363b363b
Legacy
21 February 1993
288288
Legacy
12 February 1993
288288
Legacy
27 January 1993
395Particulars of Mortgage or Charge
Legacy
20 January 1993
288288
Legacy
20 January 1993
288288
Certificate Change Of Name Company
14 January 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 November 1992
288288
Legacy
17 November 1992
287Change of Registered Office
Legacy
25 September 1992
287Change of Registered Office
Legacy
13 May 1992
288288
Legacy
13 May 1992
288288
Legacy
8 May 1992
287Change of Registered Office
Legacy
9 April 1992
288288
Legacy
9 April 1992
288288
Legacy
9 April 1992
287Change of Registered Office
Incorporation Company
12 March 1992
NEWINCIncorporation